OOO AQUA SOLID
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CHAYKA, Igor Yuryevich) |
| Date of publication | 26.10.2022 |
Names (3)
| Last name/Name | OOO AQUA SOLID |
|---|---|
| Full name/Name | OOO AQUA SOLID |
| Type | Name |
| Last name/Name | OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID |
|---|---|
| Full name/Name | OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKVA SOLID |
|---|---|
| Full name/Name | AKVA SOLID |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022, Russia |
Identification documents (4)
| Type | Tax ID No.: 7703789367 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1137746403563 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 07 May 2013 |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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